Company Information

CIN
Status
Date of Incorporation
08 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajbir Singh Uppal
Rajbir Singh Uppal
Director/Designated Partner
over 1 year ago
Arjun Singh Uppal
Arjun Singh Uppal
Director/Designated Partner
over 1 year ago
Harkirit Uppal
Harkirit Uppal
Director/Designated Partner
almost 7 years ago

Past Directors

Yogesh Thakur
Yogesh Thakur
Director
over 11 years ago
Simrit Kaur Uppal
Simrit Kaur Uppal
Director
over 11 years ago
Kamal Sarwar Sabri
Kamal Sarwar Sabri
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-28062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form AOC-4-16112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form DIR-12-17102018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Notice of resignation;-06092018
Form DIR-12-08042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Optional Attachment-(1)-03042018
Form e-CODS-29032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed